Director Declaration

RNS Number : 1142V

Genuit Group PLC

09 December 2021

Genuit Group plc

Director Declaration

Pursuant to Listing Rule 9.6.14(2), Genuit Group plc (the “Company”) announces that it has been informed that Louise Hardy, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Renew Holdings plc, a company quoted on the London Stock Exchange, with effect from 9 December 2021.

For further information please contact:

Emma Versluys +44 (0)1138 315315

Company Secretary

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